5890 Assistant courses in Spalding delivered Online

The Anti Money Laundering (AML) sector in the UK offers lucrative job opportunities for individuals seeking a rewarding career in financial crime prevention. With a rising global concern regarding money laundering activities, this field provides a promising career path. Recent statistics reveal a growing demand for skilled professionals in AML, with a projected growth rate of 15% in the coming years. The average salary for AML specialists in the UK ranges between £30,000 and £50,000 per year, with senior positions offering higher earning potential. Join the AML industry and contribute to the fight against financial crime while enjoying a financially rewarding and fulfilling career. Our Certificate in Anti Money Laundering (AML) course starts with the basics of Certificate in Anti Money Laundering (AML) and gradually progresses towards advanced topics. Therefore, each lesson of this Certificate in Anti Money Laundering (AML) course is intuitive and easy to understand. Learning Outcomes of the Anti Money Laundering course: What does money laundering mean? Understand the three steps involved in money laundering. Give examples of common money laundering schemes. Recognise the importance of anti-money laundering. Understand the implications of non-compliance. Understand risk-based strategies. Begin AML risk analysis. Build a successful AML compliance program. Free Course: Financial Fraud Investigator Certificate in Anti Money Laundering (AML) Curriculum Breakdown of the Certificate in Anti Money Laundering (AML) Course Module 01: Introduction to Money Laundering Module 02: Proceeds of Crime Act 2002 Module 03: Development of Anti-Money Laundering Regulations Module 04: Responsibility of the Money Laundering Reporting Officer Module 05: Risk-based Approach Module 06: Customer Due Diligence Module 07: Record Keeping Module 08: Suspicious Conduct and Transactions Module 09: Awareness and Training Curriculum Breakdown of the Financial Fraud Investigator Course Module 01: Introduction to Financial Investigator Module 02: Introduction to Financial Investigation Module 03: Characteristics of Financial Crimes Module 04: Categories of Financial Crimes Module 05: Financial Crime Response Plan Module 06: Collecting, Preserving and Gathering Evidence Module 07: Laws against Financial Fraud CPD 10 CPD hours / points Accredited by CPD Quality Standards Who is this course for? The Certificate in Anti Money Laundering (AML) course helps aspiring professionals who want to obtain the knowledge and familiarise themselves with the skillsets to pursue a career in Certificate in Anti Money Laundering (AML). It is also great for professionals who are already working in Certificate in Anti Money Laundering (AML) and want to get promoted at work. Requirements The Certificate in Anti Money Laundering (AML) course will enhance your knowledge and improve your confidence in exploring opportunities in various sectors related to Certificate in Anti Money Laundering (AML). Career path The Certificate in Anti Money Laundering (AML) course will enhance your knowledge and improve your confidence in exploring opportunities in various sectors related to Certificate in Anti Money Laundering (AML). Anti Money Laundering Compliance & Audit Specialist AML Analyst AML Manager AML Investigator And much more! Certificates CDP Accerdited PDF Certificate Digital certificate - Included Get 2 CPD accredited PDF certificate for Free. CDP Accerdited Hardcopy Certificate Hard copy certificate - £10.79 Delivery Charge Inside the UK is Free Outside the UK is £9.99 each

Are you looking to enhance your Health & Social Care skills? If yes, then you have come to the right place. Our comprehensive course on Health & Social Care will assist you in producing the best possible outcome by mastering the Health & Social Care skills. The Health & Social Care course is for those who want to be successful. In the Health & Social Care course, you will learn the essential knowledge needed to become well versed in Health & Social Care. Our Health & Social Care course starts with the basics of Health & Social Care and gradually progresses towards advanced topics. Therefore, each lesson of this Health & Social Care course is intuitive and easy to understand. Why would you choose the Health & Social Care course from Compliance Central: Lifetime access to Health & Social Care course materials Full tutor support is available from Monday to Friday with the Health & Social Care course Learn Health & Social Care skills at your own pace from the comfort of your home Gain a complete understanding of Health & Social Care course Accessible, informative Health & Social Care learning modules designed by expert instructors Get 24/7 help or advice from our email and live chat teams with the Health & Social Care bundle Curriculum Breakdown of the Course Module 01: Introduction to Health and Social Care Module 02: Communication and its Relevance Module 03: Rights and Responsibilities as a Health and Social Care Worker Module 04: Role as A Caregiver and Healthcare Professional Module 05: Working in Health and Social Care; Promoting Equality, Diversity and Rights Module 06: Important Principles and Policies in Health and Social Care Work Module 07: Understanding Legal, Professional Standards of Practice and Ethical Aspects of Health Care Part - 1 Module 08: Understanding Legal, Professional Standards of Practice and Ethical Aspects of Health Care Part - 2 Module 09: Safeguarding Vulnerable Individuals Module 10: Health and Safety Responsibilities Module 11: Risk Management CPD 10 CPD hours / points Accredited by CPD Quality Standards Who is this course for? The Health & Social Care course helps aspiring professionals who want to obtain the knowledge and familiarise themselves with the skillsets to pursue a career in Health & Social Care. Requirements To enrol in this Health & Social Care course, all you need is a basic understanding of the English Language and an internet connection. Career path The Health & Social Care course will enhance your knowledge and improve your confidence in exploring opportunities in various sectors. Certificates CPD Accredited PDF Certificate Digital certificate - Included CPD Accredited PDF Certificate CPD Accredited Hard Copy Certificate Hard copy certificate - £10.79 CPD Accredited Hard Copy Certificate Delivery Charge: Inside the UK: Free Outside of the UK: £9.99 each

Are you looking to enhance your Health and Social Care skills? If yes, then you have come to the right place. Our comprehensive course on Health and Social Care will assist you in producing the best possible outcome by mastering the Health and Social Care skills. The Health and Social Care course is for those who want to be successful. In the Health and Social Care course, you will learn the essential knowledge needed to become well versed in Health and Social Care. Our Health and Social Care course starts with the basics of Health and Social Care and gradually progresses towards advanced topics. Therefore, each lesson of this Health and Social Care course is intuitive and easy to understand. Why would you choose the Health and Social Care course from Compliance Central: Lifetime access to Health and Social Care course materials Full tutor support is available from Monday to Friday with the Health and Social Care course Learn Health and Social Care skills at your own pace from the comfort of your home Gain a complete understanding of Health and Social Care course Accessible, informative Health and Social Care learning modules designed by expert instructors Get 24/7 help or advice from our email and live chat teams with the Health and Social Care bundle Study Health and Social Care in your own time through your computer, tablet or mobile device A 100% learning satisfaction guarantee with your Health and Social Care course Curriculum Breakdown of the Health and Social Care Course Module 01: Introduction to Health and Social Care Module 02: Communication and its Relevance Module 03: Rights and Responsibilities as a Health and Social Care Worker Module 04: Role as A Caregiver and Healthcare Professional Module 05: Working in Health and Social Care; Promoting Equality, Diversity and Rights Module 06: Important Principles and Policies in Health and Social Care Work Module 07: Understanding Legal, Professional Standards of Practice and Ethical Aspects of Health Care Part - 1 Module 08: Understanding Legal, Professional Standards of Practice and Ethical Aspects of Health Care Part - 2 Module 09: Safeguarding Vulnerable Individuals Module 10: Health and Safety Responsibilities Module 11: Risk Management in Health and Social Care CPD 10 CPD hours / points Accredited by CPD Quality Standards Who is this course for? The Health and Social Care course helps aspiring professionals who want to obtain the knowledge and familiarise themselves with the skillsets to pursue a career in Health and Social Care. It is also great for professionals who are already working in Health and Social Care and want to get promoted at work. Requirements To enrol in this Health and Social Care course, all you need is a basic understanding of the English Language and an internet connection. Career path The Health and Social Care course will enhance your knowledge and improve your confidence in exploring opportunities in various sectors related to the sector. Certificates CPD Accredited PDF Certificate Digital certificate - Included CPD Accredited PDF Certificate CPD Accredited Hard Copy Certificate Hard copy certificate - £10.79 CPD Accredited Hard Copy Certificate Delivery Charge: Inside the UK: Free Outside of the UK: £9.99 each

Are you looking to enhance your Health and Social Care skills? If yes, then you have come to the right place. Our comprehensive course on Health and Social Care will assist you in producing the best possible outcome by mastering the Health and Social Care skills. The Health and Social Care course is for those who want to be successful. In the Health and Social Care course, you will learn the essential knowledge needed to become well versed in Health and Social Care. Our course starts with the basics of Health and Social Care and gradually progresses towards advanced topics. Therefore, each lesson of this Health and Social Care course is intuitive and easy to understand. Why would you choose the Health and Social Care course from Compliance Central: Lifetime access to Health and Social Care course materials Full tutor support is available from Monday to Friday with the Health and Social Care course Learn Health and Social Care skills at your own pace from the comfort of your home Gain a complete understanding of Health and Social Care course Accessible, informative Health and Social Care learning modules designed by expert instructors Get 24/7 help or advice from our email and live chat teams with the Health and Social Care bundle Study Health and Social Care in your own time through your computer, tablet or mobile device. A 100% learning satisfaction guarantee with your Health and Social Care Course Health and Social Care Curriculum Breakdown of the Health and Social Care Course Module 01: Introduction to Health and Social Care Module 02: Communication and its Relevance Module 03: Rights and Responsibilities as a Health and Social Care Worker Module 04: Role as A Caregiver and Healthcare Professional Module 05: Working in Health and Social Care; Promoting Equality, Diversity and Rights Module 06: Important Principles and Policies in Health and Social Care Work Module 07: Understanding Legal, Professional Standards of Practice and Ethical Aspects of Health Care Part - 1 Module 08: Understanding Legal, Professional Standards of Practice and Ethical Aspects of Health Care Part - 2 Module 09: Safeguarding Vulnerable Individuals Module 10: Health and Safety Responsibilities Module 11: Risk Management in Health and Social Care CPD 10 CPD hours / points Accredited by CPD Quality Standards Who is this course for? The Health and Social Care course helps aspiring professionals who want to obtain the knowledge and familiarise themselves with the skillsets to pursue a career in Health and Social Care. It is also great for professionals who are already working in Health and Social Care and want to get promoted at work. Requirements To enrol in this Health and Social Care course, all you need is a basic understanding of the English Language and an internet connection. Career path The Health and Social Care course will enhance your knowledge and improve your confidence in exploring opportunities in various sectors related to Health and Social Care. Certificates CPD Accredited PDF Certificate Digital certificate - Included CPD Accredited PDF Certificate CPD Accredited Hard Copy Certificate Hard copy certificate - £10.79 CPD Accredited Hard Copy Certificate Delivery Charge: Inside the UK: Free Outside of the UK: £9.99 each

Imagine a world where every individual receives compassionate care and support tailored to their unique needs. In the realm of health & social care, professionals play a vital role in transforming lives. With the Level 2 & 3 Diploma in Health & Social Care Certificate, you can become part of this impactful journey. Did you know that the demand for health & social care professionals is projected to increase by 18% over the next decade? This growth is driven by an aging population and a greater emphasis on quality care. This Level 2 & 3 Diploma in Health & Social Care Certificate equips you with essential knowledge and skills, emphasizing the importance of communication, rights, and responsibilities in care. The Level 2 & 3 Diploma in Health & Social Care Certificate fosters a deep understanding of legal and ethical standards, ensuring you are prepared to navigate the complexities of health care. By enrolling in this program, you're not just gaining a qualification; you're taking a step towards a rewarding career that makes a difference. Each module focuses on critical aspects of care, empowering you to promote equality and safeguarding within the sector. Why would you choose the Health & Social Care course from Compliance Central: Lifetime access to Health & Social Care course materials Full tutor support is available from Monday to Friday with the Health & Social Care course Learn Health & Social Care skills at your own pace from the comfort of your home Gain a complete understanding of Health & Social Care course Accessible, informative Health & Social Care learning modules designed by experts Get 24/7 help or advice from our email and live chat teams with the Health & Social Care Curriculum Breakdown of the Health & Social Care Course Module 01: Introduction to Health & Social Care: Gain foundational insights into the principles and practices that underpin the health & social care sector. Module 02: Communication and its Relevance: Understand the essential role of effective communication in fostering relationships between caregivers and service users. Module 03: Rights and Responsibilities as a Health & Social Care Worker: Explore the ethical obligations and rights of care workers to ensure respectful and dignified care. Module 04: Role as A Caregiver and Healthcare Professional: Delve into the various roles and responsibilities of caregivers in providing quality support. Module 05: Working in Health & Social Care; Promoting Equality, Diversity and Rights: Learn how to uphold equality and diversity in care settings while respecting individual rights. Module 06: Important Principles and Policies in Health & Social Care Work: Examine key policies and principles that govern practice in health & social care. Module 07: Understanding Legal, Professional Standards of Practice and Ethical Aspects of Health Care Part - 1: Begin to uncover the legal frameworks and ethical considerations that shape health care delivery. Module 08: Understanding Legal, Professional Standards of Practice and Ethical Aspects of Health Care Part - 2: Continue your exploration of professional standards and ethical practices within health care. Module 09: Safeguarding Vulnerable Individuals: Focus on the critical importance of safeguarding measures to protect the most vulnerable in society. Module 10: Health and Safety Responsibilities: Understand the health and safety regulations that are essential in protecting both care workers and service users. Module 11: Risk Management in Health & Social Care: Learn effective strategies for identifying and managing risks in health & social care settings. By immersing yourself in the Level 2 & 3 Diploma in Health & Social Care Certificate, you are not only enhancing your knowledge but also laying the groundwork for a fulfilling career that contributes to the well-being of others. CPD 10 CPD hours / points Accredited by CPD Quality Standards Who is this course for? The Health & Social Care course helps aspiring professionals who want to obtain the knowledge and familiarise themselves with the skillsets to pursue a career in Health & Social Care. Requirements To enrol in this Health & Social Care course, all you need is a basic understanding of the English Language and an internet connection. Career path The Health & Social Care course will enhance your knowledge and improve your confidence in exploring opportunities in various sectors. Certificates CPD Accredited PDF Certificate Digital certificate - Included CPD Accredited PDF Certificate CPD Accredited Hard Copy Certificate Hard copy certificate - £10.79 CPD Accredited Hard Copy Certificate Delivery Charge: Inside the UK: Free Outside of the UK: £9.99 each

Are you looking to enhance your Credit Control skills? If yes, then you have come to the right place. Our comprehensive course on Credit Control will assist you in producing the best possible outcome by mastering the Credit Control skills. The Credit Control course is for those who want to be successful. In the Credit Control course, you will learn the essential knowledge needed to become well versed in Credit Control. Our Credit Control course starts with the basics of Credit Control and gradually progresses towards advanced topics. Therefore, each lesson of this Credit Control course is intuitive and easy to understand. Curriculum Breakdown of the Credit Control Course Module 01: Introduction To Credit Control Module 02: Credit Management Module 03: Risk Assessment and Credit Scoring Module 04: Debt Management Module 05: Customer Communication Module 06: Credit Control Compliance Module 07: Financial Analysis And Reporting Module 08: Credit Control Tools And Technologies Why would you choose the Credit Control course: Lifetime access to Credit Control course materials Full tutor support is available from Monday to Friday with the Credit Control course Gain a complete understanding of Credit Control course Accessible, informative Credit Control learning modules designed by experts Get 24/7 help or advice from our email and live chat teams with the Credit Control course Study Credit Control in your own time through your computer, tablet or mobile device A 100% learning satisfaction guarantee with your Credit Control course CPD 10 CPD hours / points Accredited by CPD Quality Standards Who is this course for? The Credit Control course helps aspiring professionals who want to obtain the knowledge and familiarise themselves with the skillsets to pursue a career in Credit Control. Requirements To enrol in this Credit Control course, all you need is a basic understanding of the English Language and an internet connection. Career path The Credit Control course will enhance your knowledge and improve your confidence. Credit Controller: £20,000 to £35,000 per year Collections Specialist: £22,000 to £40,000 per year Accounts Receivable Clerk: £18,000 to £30,000 per year Credit Analyst: £25,000 to £45,000 per year Financial Controller: £40,000 to £70,000 per year Credit Manager: £30,000 to £60,000 per year Certificates CPD Accredited PDF Certificate Digital certificate - Included CPD Accredited PDF Certificate CPD Accredited Hard Copy Certificate Hard copy certificate - £10.79 CPD Accredited Hard Copy Certificate Delivery Charge: Inside the UK: Free Outside of the UK: £9.99 each

Are you looking to enhance your Speech & Language Therapy skills? If yes, then you have come to the right place. Our comprehensive course on Speech & Language Therapy will assist you in producing the best possible outcome by mastering the Speech & Language Therapy skills. The Speech & Language Therapy course is for those who want to be successful. In the Speech & Language Therapy course, you will learn the essential knowledge needed to become well versed in Speech & Language Therapy. Our Speech & Language Therapy course starts with the basics of Speech & Language Therapy and gradually progresses towards advanced topics. Therefore, each lesson of this Speech & Language Therapy course is intuitive and easy to understand. Why would you choose the Speech & Language Therapy course: Lifetime access to Speech & Language Therapy course materials Full tutor support is available from Monday to Friday with the Speech & Language Therapy course Gain a complete understanding of Speech & Language Therapy course Accessible, informative Speech & Language Therapy learning modules designed by experts Get 24/7 help or advice from our email and live chat teams with the Speech & Language Therapy Study Speech & Language Therapy in your own time through your computer, tablet or mobile device A 100% learning satisfaction guarantee with your Speech & Language Therapy course Curriculum Breakdown of the Speech & Language Therapy Course Module 01: An Overview of Speech Therapy Module 02: The Science of Speech Module 03: The Anatomy of Speech Module 04: Characteristic of Speech: Linguistic Discipline Module 05: Literacy and Language Development Module 06: Child Speech & Language Disorders Module 07: Adult Speech & Language Disorders Module 08: How to Help a Child with SL Difficulties Certificate of Achievement Endorsed Certificate of Achievement from the Quality Licence Scheme Learners will be able to achieve an endorsed certificate after completing the course as proof of their achievement. You can order the endorsed certificate for only £109 to be delivered to your home by post. For international students, there is an additional postage charge of £10. Endorsement The Quality Licence Scheme (QLS) has endorsed this course for its high-quality, non-regulated provision and training programmes. The QLS is a UK-based organisation that sets standards for non-regulated training and learning. This endorsement means that the course has been reviewed and approved by the QLS and meets the highest quality standards. CPD 10 CPD hours / points Accredited by CPD Quality Standards Who is this course for? The Speech & Language Therapy course helps aspiring professionals who want to obtain the knowledge and familiarise themselves with the skillsets to pursue a career in Speech & Language Therapy. It is also great for professionals who are already working in Speech & Language Therapy and want to get promoted at work. Requirements To enrol in this Speech & Language Therapy course, all you need is a basic understanding of the English Language and an internet connection. Career path The Speech & Language Therapy industry porpualar career paths: Speech and Language Therapist: £25,000 to £45,000 per year Clinical Speech and Language Specialist: £30,000 to £55,000 per year Educational Speech Language Pathologist: £28K to £50K per year Pediatric Speech and Language Therapist: £25K to £45K per year Language Development Officer: £22K to £40K per year Certificates CPD Accredited PDF Certificate Digital certificate - Included CPD Accredited PDF Certificate CPD Accredited Hard Copy Certificate Hard copy certificate - £10.79 CPD Accredited Hard Copy Certificate Delivery Charge: Inside the UK: Free Outside of the UK: £9.99 each QLS Endorsed Hard Copy Certificate Hard copy certificate - £109

As an aspiring Internal Auditor, it's time to take your career to the next level with our comprehensive Internal Auditor online training course. This Internal Auditor course is designed to equip you with the necessary knowledge and tools to perform internal audits effectively, improve organisational efficiency, and increase profitability. This Internal Auditor course will guide you through the key principles of internal auditing, including risk management, internal control, and auditing standards. You'll learn how to develop effective audit programmes, gather valuable evidence, and communicate your findings to management. This self-paced Internal Auditor online training course offers you the flexibility to learn at your own pace and on your own schedule. Upon completion of the Internal Auditor course, you will receive a certificate of completion that showcases your newly acquired skills and knowledge. Don't miss this opportunity to excel in your career. Enrol today in our Internal Auditor online training course and take the first step towards achieving your career goals. Internal Auditor Course Basic Learning Outcomes: Discover the five fundamental components of consent. The Functions of the Compliance Management System (CMS). What and why do compliance audits? Ethics and compliance ideas. Risk and its various forms. The basics of risk management. Method for managing risks. Key Highlights for Internal Auditor Course: CPD AccreditedInternal Auditor Course Lifetime Internal Auditor course access & update without any limits Unlimited Internal Auditor course retake exam and premium support for life 100% online and self-paced Internal Auditor course Easy Accessibility to the Internal Auditor course course materials- anytime, anywhere 100% learning satisfaction guarantee Curriculum Breakdown of the Internal Auditor Course: Module 01: Introduction to Compliance Module 02: Five basic elements of compliance Module 03: Compliance Management System (CMS) Module 04: Compliance Audit Module 05: Compliance and Ethics Module 06: Risk and Types of Risk Module 07: Introduction to Risk Management Module 08: Risk Management Process Certification CPD Accredited (CPD QS) Certificate PDF & Hardcopy certificates are available CPD 10 CPD hours / points Accredited by CPD Quality Standards Who is this course for? Anyone from any background can enrol in this course. Requirements Learners seeking to enrol for the Internal Auditor Course should meet the following requirements; Basic knowledge of English Language, which already you have Be age 16 years or above Basic Knowledge of Information & Communication Technologies for studying online or digital platform. Stable Internet or Data connection in your learning devices. Career path After completing this course, you can explore trendy and in-demand jobs related to Internal Auditor, such as- Internal Auditor Internal Audit Manager Internal Auditors-Financial Services Internal Audit Operational Risk Explore each of the roles available and how you can start your career in Internal Auditor course. Certificates Certificate of completion Digital certificate - Included After successfully completing this course, you can get CPD accredited digital PDF certificate for free. Certificate of completion Hard copy certificate - Included After successfully completing this Internal Auditor course, you can get a digital and a hardcopy certificate for free. The delivery charge of the hardcopy certificate inside the UK is £3.99 and international students need to pay £9.99 to get their hardcopy certificate.

Are you looking to enhance your Health and Social Care skills? If yes, then you have come to the right place. Our comprehensive course on Health and Social Care will assist you in producing the best possible outcome by mastering the Health and Social Care skills. The Health and Social Care course is for those who want to be successful. In the Health and Social Care course, you will learn the essential knowledge needed to become well versed in Health and Social Care. Our Health and Social Care course starts with the basics of Health and Social Care and gradually progresses towards advanced topics. Why would you choose the Health and Social Care course from Compliance Central: Lifetime access to Health and Social Care course materials Full tutor support is available from Monday to Friday with the Health and Social Care course Learn Health and Social Care skills at your own pace from the comfort of your home Gain a complete understanding of Health and Social Care course Accessible, informative Health and Social Care learning modules designed by experts Get 24/7 help or advice from our email and live chat teams with the Health and Social Care course Study Health and Social Care in your own time through your computer, tablet or mobile device A 100% learning satisfaction guarantee with your Health and Social Care course Curriculum Breakdown of the Health and Social Care Course Module 01: Introduction to Health and Social Care Module 02: Communication and its Relevance Module 03: Rights and Responsibilities as a Health and Social Care Worker Module 04: Role as A Caregiver and Healthcare Professional Module 05: Working in Health and Social Care; Promoting Equality, Diversity and Rights Module 06: Important Principles and Policies in Health and Social Care Work Module 07: Understanding Legal, Professional Standards of Practice and Ethical Aspects of Health Care Part - 1 Module 08: Understanding Legal, Professional Standards of Practice and Ethical Aspects of Health Care Part - 2 Module 09: Safeguarding Vulnerable Individuals Module 10: Health and Safety Responsibilities Module 11: Risk Management in Health and Social Care CPD 10 CPD hours / points Accredited by CPD Quality Standards Who is this course for? The Health and Social Care course helps aspiring professionals who want to obtain the knowledge and familiarise themselves with the skillsets to pursue a career in Health and Social Care. Requirements To enrol in this Health and Social Care course, all you need is a basic understanding of the English Language and an internet connection. Career path The Health and Social Care course will enhance your knowledge and improve your confidence in exploring opportunities in various sectors. Certificates CPD Accredited PDF Certificate Digital certificate - Included CPD Accredited PDF Certificate CPD Accredited Hard Copy Certificate Hard copy certificate - £10.79 CPD Accredited Hard Copy Certificate Delivery Charge: Inside the UK: Free Outside of the UK: £9.99 each

Are you looking to enhance your Diploma in AML Compliance Manager Training skills? If yes, then you have come to the right place. Our comprehensive course on Diploma in AML Compliance Manager Training will assist you in producing the best possible outcome by mastering the Diploma in AML Compliance Manager Training skills. The Diploma in AML Compliance Manager Training course is for those who want to be successful. In the Diploma in AML Compliance Manager Training course, you will learn the essential knowledge needed to become well versed in Diploma in AML Compliance Manager Training. Our course starts with the basics of Diploma in AML Compliance Manager Training and gradually progresses towards advanced topics. Therefore, each lesson of this course is intuitive and easy to understand Along with the Diploma in AML Compliance Manager Training courses, you also get: Lifetime Access. Unlimited Retake Exam & Tutor Support. Easy Accessibility to the Course Materials- Anytime, Anywhere - From Any Smart Device (Laptop, Tablet, Smartphone Etc.) 100% Learning Satisfaction Guarantee. Description: Learn at your own pace from the comfort of your home, as the rich learning materials of this course are accessible from any place at any time. The curriculums are divided into tiny bite-sized modules by industry specialists. And you will get answers to all your queries from our experts. So, enrol and excel in your career with Compliance Central. Diploma in AML Compliance Manager Training Course Curriculum Module 01: Introduction to Money Laundering Module 02: Proceeds of Crime Act 2002 Module 03: Development of Anti Money Laundering Regulation Module 04: Responsibility of the Money Laundering Reporting Officer Module 05: Risk-based Approach Module 06: Customer Due Diligence Module 07: Record Keeping Module 08: Suspicious Conduct and Transactions Module 09: Awareness and Training CPD 10 CPD hours / points Accredited by CPD Quality Standards Who is this course for? Anyone from any background can enrol in this Diploma in AML Compliance Manager Training course. Requirements To enrol in this Diploma in AML Compliance Manager Training course, all you need is a basic understanding of the English Language and an internet connection. Career path After completing this course, you can explore trendy and in-demand jobs related to Diploma in AML Compliance Manager Training. AML Compliance Analyst: £25,000 to £40,000 per year AML Compliance Officer: £30,000 to £50,000 per year AML Compliance Manager: £40,000 to £65,000 per year Financial Crime Analyst: £28,000 to £45,000 per year Risk and Compliance Specialist: £35,000 to £55,000 per year Certificates CPD Accredited PDF Certificate Digital certificate - Included CPD Accredited PDF Certificate Certificate of completion Hard copy certificate - £10.79 CPD Accredited Hard Copy Certificate Delivery Charge: Inside the UK: Free Outside of the UK: £9.99 each